Square Invest GmbH & Co. KG

391200WIAPY7Q610H692Copied!

ACTIVE ISSUED 🇩🇪 Germany

Square Invest GmbH & Co. KG is an active legal entity registered in Germany (DE). LEI code: 391200WIAPY7Q610H692. The LEI was first issued on Jan 18, 2021 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 18, 2027.

Entity Details

LEI Code 391200WIAPY7Q610H692 Legal Name Square Invest GmbH & Co. KG Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Kommanditgesellschaft Registration # HRA 112762

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 18, 2021 Last Updated Nov 24, 2025 Next Renewal Jan 18, 2027 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Theatinerstraße 7
c/o ARCUS Capital AG
München
80333
DE
Headquarters Address
Theatinerstraße 7
c/o ARCUS Capital AG
München
80333
DE

📅 Registration Timeline

First Issued
Jan 18, 2021 — LEI initially registered
Last Updated
Nov 24, 2025 — Record data last refreshed
Next Renewal
Jan 18, 2027 — Upcoming renewal deadline

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3912
00WIAPY7Q610H6
92
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

? Frequently Asked Questions

What is the LEI number for Square Invest GmbH & Co. KG? +

The Legal Entity Identifier (LEI) for Square Invest GmbH & Co. KG is 391200WIAPY7Q610H692. This 20-character code uniquely identifies Square Invest GmbH & Co. KG in global financial transactions as per ISO 17442.

Is Square Invest GmbH & Co. KG's LEI active? +

Yes, Square Invest GmbH & Co. KG's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 24, 2025 and is due for renewal on Jan 18, 2027.

Where is Square Invest GmbH & Co. KG registered? +

Square Invest GmbH & Co. KG is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRA 112762.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Square Invest GmbH & Co. KG, registered in Germany. The LEI code 391200WIAPY7Q610H692 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.